Galco.jpg                 

  



 

Former employee admits guilt in $63K bank embezzlement scheme
Houston
   
 
More Today's News:
ߦ   2 local meth conspiracy defendants opt for guilty pleas
ߦ   Bomb Threat Pearland's Dawson High School
ߦ   Cedar Park Police Investigating Fatal Auto-Pedestrian Crash
ߦ   Conroe PD THC drug lab arrest
ߦ   FOR IMMEDIATE RELEASE Wednesday, Nov. 6, 2019 Angela Dodge Public Affairs Officer 713-567-9388 Hebbronville man guilty of smuggling nearly 130 pounds of marijuana
ߦ   Grapevine PD injured officer returns to duty after 2 years
ߦ   Houston gang members sentenced for trafficking drugs in the Heights
ߦ   Laredo woman admits role in smuggling cocaine
ߦ   Man Convicted and Sentenced for Stealing Endangered Animal from California Zoo
ߦ   Septuagenarian guilty of stealing deceased parents’ benefits
ߦ   South Texas trucker on his way to prison for trafficking cocaine
ߦ   Criminal Mischief Investigation
ߦ   Domestic Violence Awareness Month Sees Strong Prosecution of Abusers
ߦ   How a 100-Year-Old Car Theft Law Led to the Modern FBI
ߦ   4 charged for illegally purchasing firearms
ߦ   Another young man charged with making online threats
ߦ   Coast Guard rescues 2 mariners near Cameron, Louisiana
ߦ   Final Defendant Convicted in $189 Health Care Fraud Scam
ߦ   Final men sentenced for robbing local business with a firearm
ߦ   Former Mexican governor extradited on money laundering charges

 
Search Archives:

HOUSTON – A 33-year-old Brenham resident and ex-employee of Wells Fargo bank has admitted to embezzlement, announced U.S. Attorney Ryan K. Patrick.

 

Natasha Hudgeons pleaded guilty today. 

 

From December 2014 through March 2019, she embezzled $63,500 while employed as a teller. Hudgeons admitted she took the money in $500 to $1,000 increments. She concealed the theft by putting falsified entries into the bank’s books and records and “selling” back and forth between the cashbox and coin machine cash lines. Both were considered “single control” cash lines, meaning tellers could conduct transactions on that account line without a second person.

 

U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Jan.  9, 2020. At that time, Hudgeons faces up to 30 years in federal prison and a possible $1 million maximum fine.

She was permitted to remain on bond pending that hearing.

 

The FBI conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.
Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
© 1999-2019 The Police News. All rights reserved.